Lists › OFAC SDN › ofac_sdn-46033
QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46033.
Programs
Names and aliases
| QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY | primary |
Identifiers
| Registration Number | 1117746359235 | Russia |
| Tax ID No. | 7715865510 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3 str. 1 ul. Kulneva Moscow 121170 Russia |
Remarks (as published)
(Linked To: LLC AEON HOLDING DEVELOPMENT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.